Compliance Issues Jobs in Dubai

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in More...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Education and Experience Bachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certif More...

We are an equal opportunity employer and value diversity at our company. We do not discriminate against individuals on the basis of race, color, gender, age, national origin, religion, sexual orientation, gender identity or expression, marital status, citizenship, disability, HIV/AID More...

Education: Bachelor degree or higher Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards Skills: Strong interpersonal & communication skills, ability to work with all l More...

We are Hiring for These Positions for Dehradun - Nagpur - Pune AirportCabin CrewAir-ticketing ExecutiveReservation ExecutivePassport Checking StaffBaggage/SecurityGuest Relationship ExecutiveCustomer Service AssociateMinimum age: 18 years | Maximum age: 25 yearsFor Telephonic Round Ca More...

Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly More...

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics. Contribute to the improvement of the solutions and business processes. Maintains and upgrades professional knowledge, management skills and domain expertise by usin More...

Title: CNA - Certified Nursing Assistant Location: Oakland, CA Duration: 13 Weeks Assignment Shift: AM / PM / NOC Job Requirement: Providing great patient care. Answering patient calls and determining how best to help them. Providing physical support for pat More...

Providing timely and accurate response by abiding the timelines provide the required Payment documentation and answers to the questions from the customer within given TAT Retrieved all the information as requested by authorities and share the consolidated response with in given ti More...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect More...

Position Requirements University degree in accounting Tax training (In Depth or Master in Tax) Minimum of ten-fifteen years’ experience in Canadian corporate tax compliance, including two years in accounting. Accounting certification an asset. Experience with tax compli More...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre More...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, More...

YOUR TALENT: YOUR TALENT (Qualifications) 2-4 years of experience in a warehouse, shipping, or order-picking environment preferred. Experience with the end of month process, and the ability to prioritize and meet deadlines. Strong communication and problem-solving skills Hand More...

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...

Must Haves: 3-4+ years of HR Compliance experience DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) a More...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. E More...

Education: Bachelor degree or higher Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards Skills: Strong interpersonal & communication skills, ability to work with all l More...

Lead the continuous improvement of the Global Information Security Management System (ISMS) in line with the applicable security and business requirements and regulations, ensuring that changes done are approved and managed in transparency with all stakeholders. Contribute to the More...